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Saint-Gobain Sekurit India Ltd

Board Meeting Intimation for Intimation Regarding Board Meeting

04:49 PM, 3rd May 2023

SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve This is to inform you that first meeting of the financial year 2023-24 of the Board of Directors of the Company is scheduled to be held on Monday May 15 2023 inter alia to:1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2023.2. Consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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